He is also the Chairman of Berjaya Corporation Berhad, Berjaya Times Square Sdn Bhd, 7-Eleven Malaysia Sdn Bhd
and U Mobile Sdn Bhd, a dynamic new 3G mobile phone operator in Malaysia. He is also the Managing Director/CEO of
Sports Toto Malaysia Sdn Bhd.

Sio Tat Hiang

Director

Mr Sio Tat Hiang is Executive Director of ST Telemedia. In this role, he provides strategic direction and overall leadership to the company. Mr Sio has played a vital role in the development and growth of ST Telemedia. He was a core member involved in the formation of ST Telemedia as a new business area for Singapore Technologies Pte Ltd (ST). Under his guidance, ST Telemedia has redefined and broadened its business focus into strategic areas that better position the company’s portfolio for continued growth and long-term success in the digital economy. Mr Sio currently sits on the Board for Asia Mobile Holdings, GDS Services, StarHub, STT GDC, TeleChoice International and U Mobile. Prior to his appointment at ST Telemedia, Mr Sio served as Vice President of Corporate Finance at ST, where he oversaw the company’s treasury and investment management functions. His role was later expanded to include Director of Strategic Investment and Group Treasurer. Mr Sio graduated with a Bachelor of Business Administration with Honours from the former University of Singapore and attended the Senior Management Programme at the London Business School in UK.

Tan Sri Dato' Surin Upatkoon

Director

Tan Sri Dato' Surin Upatkoon, a Thai national, was appointed
Executive Director of MPHB on 4 August 2000, expanding his role on 28 August 2002, when he was appointed as Managing
Director of MPHB. He is also a member of the Remuneration Committee of MPHB.

Tan Sri Dato' Surin has ammassed vast experience, particularly in the textile manufacturing industry, and
has played a key role in the expansion and development of the MWE Group of Companies. He was first appointed the
Managing Director of MWE Spinning Mills Sdn Bhd on 30 November 1974, taking care of its daily operations.
Subsequently, he was appointed the Managing Director of MWE Weaving Mills Sdn Bhd and a director of MWE Holdings
Berhad.

Currently, he also sits on the Board of Davex Holdings Berhad, Multi-Purpose Capital Holdings Berhad, Mimaland
Berhad, Magnum 4D Berhad, U Mobile Sdn Bhd and several private limited companies in Malaysia. He is also a Trustee of
Chang Ming Thien Foundation and Magnum Foundation.

Kenneth Chang

Director

Kenneth Chang has a wealth of experience in the Malaysian ICT-based
industries before joining Berjaya Land Berhad at the end of 1999. He was subsequently appointed as Executive Director
of MOL.com Berhad (“MOL”), and several other subsidiaries and associated companies of MOL. He is also the
founding member and Director in Qinetics Solutions Berhad, a leader in Internet Domain Name Systems in the Asia
Pacific region. Currently, he is also serving as an Executive Director of U Television Sdn Bhd and a Director and
Member of Executive Committee of U Mobile Sdn Bhd.

He was the key driving force behind the formation and starting up of U Mobile Sdn Bhd in year 2006. He was
instrumental in the building up of the company’s strategic business plan and operation, as well as the negotiation
and introduction of strategic investment from leading global telecommunication groups into the company. He has also
been in the past carrying on the position of acting CEO in the company from time to time.

He graduated from University of Southampton, United Kingdom with a Bachelor Degree (Honours) in Electronics
Engineering.

Lim Ah Doo

Director

Lim Ah Do is currently an Independent Director and Chairman of Audit
Committees of ARA-CWT Trust Management (Cache) Ltd, GP Industries Ltd, PST Management Pte Ltd and Sembcorp Marine
Ltd, as well as an Independent Director of EDB Investments Pte Ltd and SM Investments Corporation. He was previously
President and Vice Chairman of RGM International Pte Ltd, and among other past directorships, as an Independent
Commissioner and Chairman of Audit Committee of PT Indosat Tbk. Prior to that, he held various senior positions in an
international investment banking group and was Chairman of a leading regional investment bank based in Singapore from
1993 to 1995. He was also Chairman of the Singapore Merchant Bankers' Association from 1994 to 1995.

He graduated from Queen Mary College, University of London with a Bachelor of Science (Hons) degree in
Engineering and holds an MBA from Cranfield School of Management, England.

Lim Ming Seong

Director

Lim Ming Seong serves as Independent Director of Singapore
Technologies Telemedia (ST Telemedia). He is Chairman of CSE Global Limited and First Resources Ltd. He also sits on
the board of StarHub Ltd, U Mobile Sdn Bhd, and ST Kinetics Ltd. Mr. Lim was with Singapore Technologies Pte Ltd (ST)
from 1986 through 2002, where he was Group Director. He holds a Bachelor of Applied Science (Honours) with a major in
Mechanical Engineering from the University of Toronto and a Diploma in Business Administration from the University of
Singapore. Mr. Lim also participated in the Advanced Management Programmes conducted by INSEAD and the Harvard
Business School.

Ho Soo Ching

Director

Ho Soo Ching is currently an Independent Director and Chairman of the
Audit Committee of Hersing Corporation Ltd. He was previously Chief Executive Officer and Managing Director of
Manhattan Resources Limited, an equipment leasing and resource logistics company. Prior to that, he held various
senior positions in the financial services sector for more than 20 years, having being involved in corporate finance
and direct investment in infrastructure projects in Asia and structured financing. His experience also extends to
include the coal mining, plantations and rare earth-based specialty material sectors at various times.

Mr. Ho graduated with a Bachelor of Science (Honours) in Industrial Chemistry from Loughborough University,
U.K. and holds a Master of Science degree in Operational Research and Management Science from Imperial College,
U.K.

Wong Heang Tuck

Director & CEO

Heang Tuck, who was named CEO of U Mobile in 2014, joined the telco in 2013 as its COO. With his strategic vision and strong leadership, U Mobile’s revenue and market growth has been able to outperform industry average. In 2016, U Mobile was also awarded additional spectrum in the 900MHz and 1800MHz bands by the government with full nationwide implementation starting 1 January 2017.

Prior to U Mobile, Heang Tuck served as the CFO of WBL Corporate Limited, a multinational conglomerate listed on Singapore Exchange. He has also been the CFO of KS Energy Limited in Singapore and PT Indosat, a telco in Indonesia.

In his career, Heang Tuck also spent a decade with Keppel Corporation in Singapore. During his tenure with them, he held several senior positions in various companies under Keppel Corporation.

Heang Tuck holds a MBA from Imperial College, London and a Bachelor of Engineering (First Class Honours) in Mechanical Engineering from University of Manchester.